Parent Restated Charter definition

Parent Restated Charter has the meaning set forth in the Recitals.
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Parent Restated Charter means that certain second amended and restated certificate of incorporation of Parent, in form and substance reasonably acceptable to Parent and the Company.
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Examples of Parent Restated Charter in a sentence

  • The Parent Restated Charter is in full force and effect and no amendments thereto have been effected.

  • The only vote of Parent’s stockholders required to approve the filing of the Parent Restated Charter is the affirmative vote of a majority of the outstanding shares of Common Stock of Parent (collectively, the “Required Parent Stockholder Vote”), which has been obtained on or prior to the date hereof.

  • The Parent Restated Charter has been filed with the Secretary of State of the State of Delaware and Parent has delivered to the Company evidence thereof.

  • The Parent Restated Charter has been filed with the Secretary of State of the State of Nevada and Parent has delivered to the Company evidence thereof.

  • In connection with the consummation of the Transactions, Parent shall adopt the Parent Restated Bylaws and shall file the Parent Restated Charter which shall become effective at the Effective Time.

  • The Parent Restated Charter shall have been filed and declared effective by the Secretary of State of the State of Delaware.

  • The Company shall have received a certificate, validly executed by the Secretary of Parent, certifying as to (i) the terms and effectiveness of the Parent Restated Charter and bylaws, (ii) the valid adoption of resolutions of the board of directors of Parent and the Merger Sub whereby the Merger and the other transactions contemplated by this Agreement were approved by the Board of Directors of Parent and the Merger Sub, and (iii) the incumbency of the executive officers of Parent.

  • The only vote of Parent’s stockholders required to approve the filing of the Parent Restated Charter is the affirmative vote of a majority of the outstanding shares of Common Stock of Parent (collectively, the “Required Parent Stockholder Vote”), which has been obtained on or prior to Closing Date.

  • Parent has delivered to the Company a true and correct copy of the Parent Restated Charter and bylaws.

  • In connection with the consummation of the Transactions, Parent shall adopt the Parent Restated Bylaws and the Parent Restated Charter.

Related to Parent Restated Charter

  • Restated Charter means the Company’s Amended and Restated Certificate of Incorporation, as amended and/or restated from time to time.

  • Company Charter means the Amended and Restated Certificate of Incorporation of the Company, as amended.

  • Company Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company as amended and restated and as in effect as of the date hereof.

  • Certificate of Incorporation means the Certificate of Incorporation of the Company, as amended from time to time.

  • Company Articles means the Articles of Incorporation of the Company, as amended.

  • Memorandum and Articles means the Memorandum of Association of the Company and the Articles of Association of the Company, as each may be amended and/or restated from time to time.

  • Reorganization Agreement has the meaning set forth in the recitals.

  • Articles of Incorporation means the Articles of Incorporation, Declaration of Trust, or other similar organizational document as the case may be, of a Fund as the same may be amended from time to time.

  • Instrument of Incorporation means the instrument of incorporation of the ICAV;

  • Merger Agreement has the meaning set forth in the Recitals.

  • Reorganization Plan means a plan of reorganization in any of the Cases.